HEAVY INDUSTRIAL FUELS SAL HIF
Restricted
HEAVY INDUSTRIAL FUELS SAL HIF is found actively sanctioned on 2 sanction lists.
HEAVY INDUSTRIAL FUELS SAL HIF is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which HEAVY INDUSTRIAL FUELS SAL HIF is known as:
- HEAVY INDUSTRIAL FUELS S.A.L. (HIF
- HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
- HIF S.A.L
- HIF S.A.L.
- HEAVY INDUSTRIAL FUELS
- HIF SAL
Country
Lebanon
Our sanctions database shows 10 different Addresses for HEAVY INDUSTRIAL FUELS SAL HIF:
Address 1 : Grey Center, 2nd Floor, Block A Sin El Fil Lebanon
Address 2 : Baabda Lebanon
Address 3 : Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon
Address 4 : P.O. Box: 90326 Jdeidet El Metn Lebano
Address 5 : Grey Center, 2nd Floor, Block A Sin El Fil Lebano
Address 6 : Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebano
Address 7 : Baabda Lebano
Address 8 : Ghazieh Zahrani Lebanon
Address 9 : P.O. Box: 90326 Jdeidet El Metn Lebanon
Address 10 : Ghazieh Zahrani Lebano
ID Details
ID NUMBER : 18 Feb 2008
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : Wholesale of solid, liquid and gaseous fuels and related products
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.hiflb.com
ID TYPE : Website
ID NUMBER : 2012021
ID TYPE : Commercial Registry Number
View Notes
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HEAVY INDUSTRIAL FUELS SAL HIF Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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